Statements: Maria Icela CHAVEZ MARTINEZ

Canonical ID: NK-Paj9uKKhiJkEqhjmqxkM7J · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAv. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajaraengus_ofac_sdnofac-21065
Person:addressZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvrpsf
Person:addressPiotr Tchaikovski 474, Col. Arcos de Guadalupe, 45030 Zapopanengus_ofac_sdnofac-21065
Person:addressAv. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopanengus_ofac_sdnofac-21065
Person:addressCam 1, Col. San Patricio o Melaque, 48980 San Patricio o Melaqueengus_ofac_sdnofac-21065
Person:addressTchaikovsky 474, Col. Arcos de Guadalupe, Zapopanengus_ofac_sdnofac-21065
Person:addressEntityaddr-fe4077d6b54ca20b2582f1baee0d91b169a074ebengus_ofac_sdnofac-21065
Person:addressEntityaddr-974a6d6417f55cf680d8920062407a279909b0beengus_ofac_sdnofac-21065
Person:addressEntityaddr-8301adc3585e685e4ee8e90c17699d43b51fec1aengus_ofac_sdnofac-21065
Person:addressEntityaddr-00ec07aa8ce7c3d6bc07856b9b49fde4e34d4cbbengus_ofac_sdnofac-21065
Person:addressEntityaddr-9dc57aca50a6450aa2634cc5a5cef939dfed2775engus_ofac_sdnofac-21065
Person:aliasMaria Isela CHAVEZ MARTINEZengus_ofac_sdnofac-21065
Person:aliasMa Isela CHAVEZ MARTINEZengus_ofac_sdnofac-21065
Person:birthDate1967-11-07engus_ofac_sdnofac-21065
Person:birthPlaceGuadalajara, Jalisco, Mexicoengus_ofac_sdnofac-21065
Person:citizenshipmxengus_ofac_sdnofac-21065
Person:countrymxengus_ofac_sdnofac-21065
Person:countrymxengus_sam_exclusionsusgsa-s4mrvrpsf
Person:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpsf
Person:fatherNameCHAVEZengus_ofac_sdnofac-21065
Person:firstNameMARIA ICELAengus_sam_exclusionsusgsa-s4mrvrpsf
Person:firstNameMariaengus_ofac_sdnofac-21065
Person:firstNameMaengus_ofac_sdnofac-21065
Person:genderfemaleengus_ofac_sdnofac-21065
Person:id08e96d7857cfe2b672d55089c62f910ed8351a3fengus_sam_exclusionsusgsa-s4mrvrpsf
Person:id48bf0793294e5b494a953898df0e3213edcb477dengus_ofac_sdnofac-21065
Person:idaf38d997a4dde08023fa18df01615e9ac159f4b5us_trade_cslofac-21065
Person:idNumberCAMI671107MJCHRC07engus_ofac_sdnofac-21065
Person:idNumberCAMI671107MJCHRS06engus_ofac_sdnofac-21065
Person:lastNameCHAVEZ MARTINEZengus_sam_exclusionsusgsa-s4mrvrpsf
Person:middleNameIselaengus_ofac_sdnofac-21065
Person:middleNameIcelaengus_ofac_sdnofac-21065
Person:motherNameMARTINEZengus_ofac_sdnofac-21065
Person:nameCHAVEZ MARTINEZ, Maria Icelaus_trade_cslofac-21065
Person:nameMaria Icela CHAVEZ MARTINEZengus_ofac_sdnofac-21065
Person:nameMARIA ICELA CHAVEZ MARTINEZengus_sam_exclusionsusgsa-s4mrvrpsf
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21065engus_ofac_sdnofac-21065
Person:taxNumberCAMI671107MY5engus_ofac_sdnofac-21065
Person:taxNumberCAMI671107GZAengus_ofac_sdnofac-21065
Person:topicssanctionengus_ofac_sdnofac-21065
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpsf
Person:topicssanctionus_trade_cslofac-21065
Person:uniqueEntityIdS6BYXCR8PZE1engus_sam_exclusionsusgsa-s4mrvrpsf
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